The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dunlea, Nigel Jeremy
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Marc
    Entrepreneur/Technologist born in September 1971
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mr Marc Cohen
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, David John
    Director born in July 1955
    Individual (28 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Street, Harry Kenneth
    Engeneer born in April 1965
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2016-06-08
    OF - Director → CIF 0
  • 3
    Weyls, Erik Wheeler
    Born in March 1966
    Individual
    Officer
    2024-05-01 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Ashley-carter, Edward
    Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Mr Marc Cohen
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Cohen, Stephen
    Entrepreneur born in December 1946
    Individual
    Officer
    2013-05-14 ~ 2020-07-09
    OF - Director → CIF 0
  • 7
    Laiker, Antony Jon
    Investor born in October 1961
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Burns, Daniel Paul
    Company Director born in July 1970
    Individual (11 offsprings)
    Officer
    2016-02-24 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Dowse, Michael Charles
    Advisor born in September 1966
    Individual
    Officer
    2023-09-12 ~ 2024-11-14
    OF - Director → CIF 0
parent relation
Company in focus

GPFONE LIMITED

Previous name
GP FONE LIMITED - 2014-03-11
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
971,835 GBP2023-09-30
777,248 GBP2022-09-30
Property, Plant & Equipment
115,841 GBP2023-09-30
125,420 GBP2022-09-30
Fixed Assets
1,087,676 GBP2023-09-30
902,668 GBP2022-09-30
Total Inventories
48,618 GBP2023-09-30
57,827 GBP2022-09-30
Debtors
228,895 GBP2023-09-30
63,568 GBP2022-09-30
Cash at bank and in hand
201,047 GBP2023-09-30
350,177 GBP2022-09-30
Current Assets
478,560 GBP2023-09-30
471,572 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-233,735 GBP2023-09-30
-174,256 GBP2022-09-30
Net Current Assets/Liabilities
244,825 GBP2023-09-30
297,316 GBP2022-09-30
Total Assets Less Current Liabilities
1,332,501 GBP2023-09-30
1,199,984 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-62,750 GBP2023-09-30
-111,238 GBP2022-09-30
Net Assets/Liabilities
1,269,751 GBP2023-09-30
1,088,746 GBP2022-09-30
Equity
Called up share capital
297 GBP2023-09-30
285 GBP2022-09-30
Share premium
2,709,738 GBP2023-09-30
2,500,739 GBP2022-09-30
Capital redemption reserve
52 GBP2023-09-30
52 GBP2022-09-30
Other miscellaneous reserve
262,000 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
-1,702,336 GBP2023-09-30
-1,412,330 GBP2022-09-30
Equity
1,269,751 GBP2023-09-30
1,088,746 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,362,100 GBP2023-09-30
1,988,951 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,390,265 GBP2023-09-30
1,211,703 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
178,562 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
971,835 GBP2023-09-30
777,248 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
195,261 GBP2023-09-30
186,796 GBP2022-09-30
Furniture and fittings
29,711 GBP2023-09-30
27,433 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
224,972 GBP2023-09-30
214,229 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,597 GBP2023-09-30
66,893 GBP2022-09-30
Furniture and fittings
25,534 GBP2023-09-30
21,916 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,131 GBP2023-09-30
88,809 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,704 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
3,618 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,322 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
111,664 GBP2023-09-30
119,903 GBP2022-09-30
Furniture and fittings
4,177 GBP2023-09-30
5,517 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
96,592 GBP2023-09-30
30,799 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
91,785 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
24,959 GBP2023-09-30
20,881 GBP2022-09-30
Prepayments/Accrued Income
Current
15,559 GBP2023-09-30
11,888 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
228,895 GBP2023-09-30
63,568 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
29,000 GBP2023-09-30
29,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
19,763 GBP2023-09-30
37,600 GBP2022-09-30
Trade Creditors/Trade Payables
Current
124,569 GBP2023-09-30
59,119 GBP2022-09-30
Other Taxation & Social Security Payable
Current
26,503 GBP2023-09-30
24,066 GBP2022-09-30
Other Creditors
Current
10,293 GBP2023-09-30
19,471 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
23,607 GBP2023-09-30
5,000 GBP2022-09-30
Creditors
Current
233,735 GBP2023-09-30
174,256 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
62,750 GBP2023-09-30
91,750 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
19,488 GBP2022-09-30
Creditors
Non-current
62,750 GBP2023-09-30
111,238 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,242 GBP2023-09-30
12,171 GBP2022-09-30
Related profiles found in government register
  • GPFONE LIMITED
    Info
    GP FONE LIMITED - 2014-03-11
    Registered number 08515629
    Unit B2 Tolpits Lane, Rickmandsworth, Watford, Hertfordshire WD18 9QP
    Private Limited Company incorporated on 2013-05-03 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GPFONE LIMITED
    S
    Registered number 08515629
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GPFONE LIMITED
    S
    Registered number 08515629
    Unit B2, Tolpits Lane, Rickmansworth, Herts, United Kingdom, WD18 9QP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.